ULTRATECH CEMENT LIMITED

ULTRATECH CEMENT LIMITED (CIN: L26940MH2000PLC128420) is a Public company incorporated on 24 Aug 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 78001500000.00 and its paid-up capital is Rs. 12886980600.00.
ULTRATECH CEMENT LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ULTRATECH CEMENT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ULTRATECH CEMENT LIMITED is B-WING AHURA CENTRE 2ND FLOORMAHAKALI CAVES ROAD ANDHERI EAST,MUMBAI,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L26940MH2000PLC128420
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/24/2000
Date of AGM:	08/14/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B-WING AHURA CENTRE 2ND FLOORMAHAKALI CAVES ROAD ANDHERI EAST,MUMBAI,Maharashtra,India,400093

Key Numbers

Authorised Capital:	78001500000
Paid up Capital:	12886980600
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ULTRATECH CEMENT LIMITED

Previous CIN

Previous CIN:

L26940MH2000PLC128420

Regulatory Filings for ULTRATECH CEMENT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ULTRATECH CEMENT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ULTRATECH CEMENT LIMITED

Litigation Report for ULTRATECH CEMENT LIMITED

Obtain a detailed list of all legal cases that ULTRATECH CEMENT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ULTRATECH CEMENT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ULTRATECH CEMENT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ULTRATECH CEMENT LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ULTRATECH CEMENT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ULTRATECH CEMENT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06416619	ATUL DAGA	CFO	2014-12-01
00017572	KRISHNAKISHORE MAHESHWARI	Director	2020-01-01
01743559	KAILASH CHANDRA JHANWAR	Managing Director	2020-01-01
00041825	SUNIL DUGGAL	Director	2021-08-18
00022995	RAJASHREE BIRLA	Director	2004-05-14
	SANJEEB KUMAR CHATTERJEE	Company Secretary	2004-09-06
00012813	KUMAR MANGALAM BIRLA .	Director	2004-05-14
00114067	ALKA MAREZBAN BHARUCHA	Director	2016-07-19
08579812	ANJANI AGRAWAL	Director	2024-08-14
10599212	VIVEK AGRAWAL	Whole-time director	2024-06-09
00424524	VIKAS BALIA	Director	2024-10-26
00118188	ANITA RAMACHANDRAN	Director	2024-08-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101069081	Open	03/04/2025	No Data Available
100174585	Closed	04/27/2018	04/12/2022
100174586	Closed	04/27/2018	04/12/2022
100174587	Closed	04/27/2018	04/12/2022
100155862	Closed	02/16/2018	10/01/2021
100075866	Closed	01/16/2017	11/24/2021
100300370	Closed	11/07/2019	09/09/2021
100054557	Closed	09/23/2016	09/28/2021
100176452	Closed	05/11/2018	10/01/2021
100325535	Closed	02/03/2020	08/03/2021
100325537	Closed	02/03/2020	08/06/2021
10119882	Closed	09/01/2008	09/16/2011
10525437	Closed	09/26/2014	09/08/2016
10560498	Closed	03/20/2015	02/07/2017
10582517	Closed	07/14/2015	05/11/2018
100312711	Closed	12/09/2019	08/17/2021
100298948	Closed	10/23/2019	05/20/2021
100235736	Closed	01/31/2019	11/05/2024
100169247	Open	04/11/2018	No Data Available
100164569	Closed	03/28/2018	07/10/2019
100109111	Closed	07/13/2017	12/14/2022
100054602	Open	09/23/2016	No Data Available
100054556	Closed	09/23/2016	09/24/2019
10624429	Closed	02/05/2016	01/22/2019
100054244	Closed	09/23/2016	09/24/2019
10136846	Closed	12/29/2008	09/26/2014
10137196	Closed	12/29/2008	09/29/2011
10151881	Closed	03/31/2009	02/17/2014
10222850	Closed	05/18/2010	02/07/2018
10222854	Closed	05/18/2010	08/05/2011
10223771	Closed	05/26/2010	12/27/2010
10226640	Closed	05/18/2010	01/18/2017
10226646	Closed	05/18/2010	08/06/2011
10226648	Closed	05/18/2010	04/11/2016
10226649	Closed	05/18/2010	11/21/2016
10226651	Closed	05/18/2010	12/30/2015
10227971	Closed	05/18/2010	07/29/2010
10396172	Closed	11/26/2012	09/25/2017
80003704	Closed	10/04/2002	11/13/2007
80003705	Closed	10/04/2002	11/13/2007
80019052	Closed	03/17/2005	11/19/2007
80019053	Closed	09/13/2005	07/12/2008
80019055	Closed	11/13/1999	12/22/2006
80019056	Closed	06/23/2003	07/04/2013
80019057	Closed	04/24/2004	04/15/2009
80019061	Closed	02/08/2000	02/01/2007
90232637	Closed	12/30/1991	12/19/1996
90233086	Closed	06/28/1980	07/02/1982
90233103	Closed	01/29/1981	01/15/1982
90233112	Closed	04/08/1981	02/17/1997
90233119	Closed	05/27/1981	01/15/1982
90233126	Closed	07/08/1981	02/17/1997
90233129	Closed	08/02/1981	10/30/1996
90233131	Closed	08/21/1981	10/30/1996
90233133	Closed	09/01/1981	12/17/1996
90233165	Closed	08/25/1982	09/01/1988
90233172	Closed	10/13/1982	11/26/1986
90233252	Closed	06/19/1984	01/13/1987
90234466	Closed	08/25/1998	01/15/2003
90234697	Closed	10/04/2000	02/12/2003
90235984	Closed	02/07/2000	11/15/2002
90236005	Closed	05/03/2000	11/15/2002
90236636	Closed	03/19/1982	12/19/1996
90236753	Closed	11/17/1986	08/10/1988
90236988	Closed	03/02/1993	08/23/1996
90237039	Closed	03/30/1994	08/23/1996
90237190	Closed	02/24/1997	07/19/2001
90237771	Closed	12/24/1992	09/04/1996
90237813	Closed	05/22/1980	01/15/1982
90237814	Closed	09/17/1980	01/15/1982
90243717	Closed	07/06/2004	11/13/2007
100312578	Closed	12/09/2019	07/28/2021
90243699	Closed	05/31/2004	07/27/2009
10226642	Closed	05/18/2010	03/17/2017
10226643	Closed	05/18/2010	01/09/2017
10226645	Closed	05/18/2010	03/17/2017
10226650	Closed	05/18/2010	01/10/2014
10226652	Closed	05/18/2010	07/22/2016
10309193	Closed	09/22/2011	06/27/2016
10386199	Closed	10/29/2012	12/07/2015
10481065	Closed	02/21/2014	07/12/2016
10514006	Closed	07/30/2014	02/13/2019
10534339	Closed	11/21/2014	10/13/2016
10587460	Closed	08/11/2015	11/23/2017
10620575	Closed	02/09/2016	07/31/2021
80019051	Closed	03/29/2005	03/18/2017
80019058	Closed	11/02/2002	10/03/2012
80019059	Closed	11/02/2002	10/03/2012
80019060	Closed	11/02/2002	10/03/2012
80019062	Closed	06/26/2004	06/09/2009
80019065	Closed	12/03/2005	10/10/2008
90233055	Closed	11/02/1979	09/27/1996
90233076	Closed	05/17/1980	02/24/1997
90233094	Closed	09/03/1980	01/21/1982
90233137	Closed	10/29/1981	10/17/1996
90233166	Closed	08/31/1982	07/26/1983
90233183	Closed	01/14/1983	10/17/1996
90233195	Closed	03/21/1983	12/19/1996
90233206	Closed	06/29/1983	10/17/1996
90233286	Closed	02/18/1985	08/10/1988
90233305	Closed	05/24/1985	12/17/1996
90234268	Closed	10/08/1996	07/13/2001
90234495	Closed	01/08/1999	09/06/2001
90235230	Closed	10/29/1981	12/17/1996
90235652	Closed	12/23/1994	08/23/1996
90235750	Closed	08/30/1996	07/13/2001
90236644	Closed	08/02/1982	01/29/1987
90236653	Closed	10/21/1982	01/12/1983
90236931	Closed	06/28/1991	08/23/1996
90237046	Closed	06/01/1994	08/23/1996
90237051	Closed	06/24/1994	08/23/1996
90237096	Closed	04/25/1995	08/23/1996
90237242	Closed	01/09/1998	11/30/1999
90237763	Closed	05/31/1983	08/23/1996
90237764	Closed	11/27/1987	08/23/1996
90237770	Closed	05/31/1983	08/23/1996
90237815	Closed	08/04/1981	10/17/1996
90243692	Closed	05/13/2004	06/27/2014
10115962	Closed	08/07/2008	06/01/2011

Prosecution Details of ULTRATECH CEMENT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ULTRATECH CEMENT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ULTRATECH CEMENT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ULTRATECH CEMENT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ULTRATECH CEMENT LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ULTRATECH CEMENT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B-WING AHURA CENTRE 2ND FLOORMAHAKALI CAVES ROAD ANDHERI EAST,MUMBAI,Maharashtra,India,400093

Auditors of ULTRATECH CEMENT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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